Company NameOmnific Consulting Limited
DirectorJason Teh
Company StatusActive
Company Number07303586
CategoryPrivate Limited Company
Incorporation Date5 July 2010(13 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Jason Teh
Date of BirthNovember 1980 (Born 43 years ago)
NationalityAustralian
StatusCurrent
Appointed05 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 79 Edith Road
London
W14 0TJ

Location

Registered AddressFlat 4 79 Edith Road
London
W14 0TJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Financials

Year2013
Net Worth£151,473
Cash£150,681
Current Liabilities£26,885

Accounts

Latest Accounts31 January 2024 (3 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return5 July 2023 (10 months, 2 weeks ago)
Next Return Due19 July 2024 (2 months from now)

Filing History

7 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
9 May 2023Micro company accounts made up to 31 January 2023 (5 pages)
7 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
5 May 2022Micro company accounts made up to 31 January 2022 (5 pages)
19 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 January 2021 (5 pages)
23 July 2020Current accounting period extended from 31 July 2020 to 31 January 2021 (1 page)
5 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
6 November 2019Micro company accounts made up to 31 July 2019 (5 pages)
8 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
4 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
7 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
7 March 2018Micro company accounts made up to 31 July 2017 (5 pages)
8 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
8 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 October 2016Amended total exemption small company accounts made up to 31 July 2016 (10 pages)
17 October 2016Amended total exemption small company accounts made up to 31 July 2016 (10 pages)
10 August 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 August 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
16 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
6 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
(3 pages)
11 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
(3 pages)
11 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
(3 pages)
8 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(3 pages)
10 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(3 pages)
10 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(3 pages)
28 January 2014Amended accounts made up to 31 July 2013 (5 pages)
28 January 2014Amended accounts made up to 31 July 2013 (5 pages)
8 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
9 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
9 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
12 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
26 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
26 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
20 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 October 2011Registered office address changed from 58 Lily Close London W14 9YA on 7 October 2011 (2 pages)
7 October 2011Registered office address changed from 58 Lily Close London W14 9YA on 7 October 2011 (2 pages)
7 October 2011Director's details changed for Jason Teh on 16 July 2011 (3 pages)
7 October 2011Registered office address changed from 58 Lily Close London W14 9YA on 7 October 2011 (2 pages)
7 October 2011Director's details changed for Jason Teh on 16 July 2011 (3 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
9 August 2010Director's details changed for Mr Jason Teh on 22 July 2010 (3 pages)
9 August 2010Director's details changed for Mr Jason Teh on 22 July 2010 (3 pages)
9 August 2010Registered office address changed from Flat 2 39 Edith Rd London W140TH United Kingdom on 9 August 2010 (2 pages)
9 August 2010Registered office address changed from Flat 2 39 Edith Rd London W140TH United Kingdom on 9 August 2010 (2 pages)
9 August 2010Registered office address changed from Flat 2 39 Edith Rd London W140TH United Kingdom on 9 August 2010 (2 pages)
5 July 2010Incorporation (22 pages)
5 July 2010Incorporation (22 pages)